EDGEWATER (BRIGHTON) LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 10161927
Status Active
Incorporation Date 4 May 2016
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mrs Bianca Traub as a director on 1 November 2016; Appointment of Mr Dean Emanuel Jaraj as a director on 1 November 2016; Appointment of Mr Jacob Dreyfuss as a director on 4 May 2016. The most likely internet sites of EDGEWATER (BRIGHTON) LTD are www.edgewaterbrighton.co.uk, and www.edgewater-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Edgewater Brighton Ltd is a Private Limited Company. The company registration number is 10161927. Edgewater Brighton Ltd has been working since 04 May 2016. The present status of the company is Active. The registered address of Edgewater Brighton Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jack is a Secretary of the company. DREYFUSS, Jacob is a Director of the company. FRANKEL, Jacky, Dr is a Director of the company. JARAJ, Dean Emanuel is a Director of the company. TRAUB, Bianca is a Director of the company. Director DREYFUSS, Jacob Meir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SILVER, Jack
Appointed Date: 01 August 2016
Director
DREYFUSS, Jacob
Appointed Date: 04 May 2016
58 years old
Director
FRANKEL, Jacky, Dr
Appointed Date: 04 May 2016
56 years old
Director
JARAJ, Dean Emanuel
Appointed Date: 01 November 2016
37 years old
Director
TRAUB, Bianca
Appointed Date: 01 November 2016
46 years old

Resigned Directors

Director
DREYFUSS, Jacob Meir
Resigned: 04 May 2016
Appointed Date: 04 May 2016
58 years old

Persons With Significant Control

Mr Jacob Dreyfuss
Notified on: 4 May 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Jack Frankel
Notified on: 4 May 2016
56 years old
Nature of control: Right to appoint and remove directors

EDGEWATER (BRIGHTON) LTD Events

29 Nov 2016
Appointment of Mrs Bianca Traub as a director on 1 November 2016
29 Nov 2016
Appointment of Mr Dean Emanuel Jaraj as a director on 1 November 2016
10 Oct 2016
Appointment of Mr Jacob Dreyfuss as a director on 4 May 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Aug 2016
Appointment of Mr Jack Silver as a secretary on 1 August 2016
...
... and 0 more events
18 Jul 2016
Director's details changed for Mr Jack Frankel on 4 May 2016
15 Jul 2016
Termination of appointment of Jacob Meir Dreyfuss as a director on 4 May 2016
17 Jun 2016
Registration of charge 101619270001, created on 15 June 2016
17 Jun 2016
Registration of charge 101619270002, created on 15 June 2016
04 May 2016
Incorporation
Statement of capital on 2016-05-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

EDGEWATER (BRIGHTON) LTD Charges

15 June 2016
Charge code 1016 1927 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
15 June 2016
Charge code 1016 1927 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Regency mews brighton title no ESX93668. 1,6A,6 & 7, 8 and…

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